PIER CONSTRUCTION LTD
LIVERPOOL LEMEC CONSTRUCTION LTD MERSEY BRICKWORK LTD

Hellopages » Merseyside » Liverpool » L3 5NW

Company number 04476455
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25 ; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PIER CONSTRUCTION LTD are www.pierconstruction.co.uk, and www.pier-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.1 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pier Construction Ltd is a Private Limited Company. The company registration number is 04476455. Pier Construction Ltd has been working since 03 July 2002. The present status of the company is Active. The registered address of Pier Construction Ltd is Seymour Chambers 92 London Road Liverpool Merseyside L3 5nw. . SWAIN, Lee Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary GOULDSON, Patricia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SWAIN, Lee Joseph
Appointed Date: 19 July 2002
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2002
Appointed Date: 03 July 2002

Secretary
GOULDSON, Patricia
Resigned: 28 July 2011
Appointed Date: 19 July 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr Lee Joseph Swain
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

PIER CONSTRUCTION LTD Events

30 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-25

13 Sep 2016
Confirmation statement made on 3 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-16

21 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100

...
... and 30 more events
29 Jul 2002
New secretary appointed
29 Jul 2002
New director appointed
04 Jul 2002
Secretary resigned
04 Jul 2002
Director resigned
03 Jul 2002
Incorporation

PIER CONSTRUCTION LTD Charges

21 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…